Financial Crime Business Analyst VP

About the role

Barclays is looking for a Financial Crime Business Analyst VP to join the Intelligence and Investigations workstream within a global strategic Financial Crime programme. The role supports the development and delivery of key enhancements to the bank's intelligence and investigations capabilities, contributing to a stronger and more resilient financial crime risk framework. It can be based in Glasgow or London.

Key responsibilities

• Manage change projects so they are delivered on time, within scope and budget, to the required quality standards and in compliance with regulatory requirements and internal policies.
• Develop and manage project plans covering scope, objectives, timelines and resource requirements.
• Communicate with stakeholders, including senior management, project teams and external partners, and manage project teams, budgets and risks.
• Create reports on project progress and facilitate change management activities, including training and communication.
• Contribute to or set strategy, plan resources and budgets, and manage and maintain policies and processes.
• Lead or advise on functional and cross-functional areas, and manage and mitigate risks in support of the control and governance agenda.
• Demonstrate the Barclays values of Respect, Integrity, Service, Excellence and Stewardship, and the Barclays mindset of Empower, Challenge and Drive.

Required profile

• Substantial experience working on agile projects and considerable experience on Financial Crime projects.
• Proven experience running working groups and workshops, authoring user stories, mapping and documenting processes and customer journeys.
• Experience in financial crime Intelligence and/or investigations change projects.
• Strong stakeholder management skills.

Required skills

• Agile project experience
• User story authoring and process documentation
• Risk and controls, change and transformation, business acumen and strategic thinking